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  2. Foreign exchange autotrading - Wikipedia

    en.wikipedia.org/wiki/Foreign_exchange_autotrading

    While Forex autotrading systems, especially cloud-based ones that are active 24/7, are an attractive idea to many investors, as a decentralized and relatively unregulated market, the risk of Forex scams is high. Forex autotrading, as it brings Forex trading to the masses, makes even more people susceptible to frauds. Bodies such as the National ...

  3. Foreign exchange fraud - Wikipedia

    en.wikipedia.org/wiki/Foreign_exchange_fraud

    In August 2008, the CFTC set up a special task force to deal with growing foreign exchange fraud. [3] In January 2010, the CFTC proposed new rules limiting leverage to 10 to 1, based on "a number of improper practices" in the retail foreign exchange market, "among them solicitation fraud, a lack of transparency in the pricing and execution of transactions, unresponsiveness to customer ...

  4. List of fake news websites - Wikipedia

    en.wikipedia.org/wiki/List_of_fake_news_websites

    Same owner as The Fake News Generator. [294] cbsnews.us cbsnews.us Same owner as The Fake News Generator. [294] channel22news.com channel22news.com Same owner as Channel 23 News. [56] [290] Channel 23 News Channel23News.com Prank website for generating false stories. [51] Channel24news.com Channel24news.com Impostor site, per PolitiFact.

  5. Scalping (trading) - Wikipedia

    en.wikipedia.org/wiki/Scalping_(trading)

    Scalping is the shortest time frame in trading and it exploits small changes in currency prices. [4] Scalpers attempt to act like traditional market makers or specialists. To make the spread means to buy at the Bid price and sell at the Ask price, in order to gain the bid/ask difference.

  6. Return fraud is costing retailers billions. A new AI program ...

    www.aol.com/news/return-fraud-costing-retailers...

    Amazon and other retailers face scams exploiting return policies for financial gain. Spotting designer knockoffs is now easier than ever. French luxury brand Lacoste is using Vrai, an AI ...

  7. Complaint tablet to Ea-nāṣir - Wikipedia

    en.wikipedia.org/wiki/Complaint_tablet_to_Ea...

    The complaint tablet to Ea-nāṣir (UET V 81) [1] is a clay tablet that was sent to the ancient city-state Ur, written c. 1750 BCE. The tablet, measuring 11.6 cm high and 5 cm wide, documents a transaction in which Ea-nāṣir, [ a ] a trader, allegedly sold sub-standard copper to a customer named Nanni.

  8. A 67-year-old woman now lives in her car after losing ...

    www.aol.com/67-old-woman-now-lives-140905578.html

    A California woman lost thousands to a scammer posing as Keanu Reeves. Romance scams are common online, with older Americans facing the largest financial losses. Americans lost about $650 million ...

  9. Forex scam - Wikipedia

    en.wikipedia.org/?title=Forex_scam&redirect=no

    This page was last edited on 19 October 2011, at 16:49 (UTC).; Text is available under the Creative Commons Attribution-ShareAlike 4.0 License; additional terms may apply.